DOSSIERS / EURL ANABA RESTO
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Company dossier

EURL ANABA RESTO

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952352318 · 952352318 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

active
EURL ANABA RESTO
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952352318
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active
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Limited liability company (SARL)
fr_insee
2023-05-12
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29 RUE Sainte Même, 28000 Chartres
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56.10A
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1
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SUSHI LAEMXAYOShared officer / director · 5 share thisKERSUSHIShared officer / director · 5 share thisANABA KIOSQUEShared officer / director · 5 share thisANABA IMPORT & EXPORTShared officer / director · 5 share thisGEORGIA CONCEPTShared registered address · 8 share thisLE TANDOORShared registered address · 8 share thisCOPROP RES JEANNE D ARC IIShared registered address · 8 share thisTO SMILEShared registered address · 8 share thisOC SEVEN ESPACE SUDShared registered address · 8 share thisSYNDICAT COPROPRIETAIRES LES CHANCELIERSShared registered address · 8 share thisSYNDICAT COPROPRIET 21-23 RUE DU BOURGShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Laem XAYSONGKHAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire